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BOWDON INTERFACE HOLDINGS LIMITED

Company number 11337419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
01 May 2023	LIQ03	Liquidators' statement of receipts and payments to 27 February 2023	View PDF Liquidators' statement of receipts and payments to 27 February 2023 - link opens in a new window - 15 pages (15 pages)
28 Mar 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	AD01	Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF United Kingdom to Third Floor 196 Deansgate Manchester M3 3WF on 14 March 2022	View PDF Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF United Kingdom to Third Floor 196 Deansgate Manchester M3 3WF on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-28 - link opens in a new window - 1 page (1 page)
12 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AA01	Current accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP03	Appointment of Mr Brian Geoffrey Benson as a secretary on 1 February 2021	View PDF Appointment of Mr Brian Geoffrey Benson as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Alistair Barry Webb as a director on 29 January 2021	View PDF Termination of appointment of Alistair Barry Webb as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	TM02	Termination of appointment of Alistair Webb as a secretary on 29 January 2021	View PDF Termination of appointment of Alistair Webb as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
08 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	MR01	Registration of charge 113374190001, created on 21 June 2018	View PDF Registration of charge 113374190001, created on 21 June 2018 - link opens in a new window - 23 pages (23 pages)
15 Jun 2018	AP01	Appointment of Mr Grant Michael Stuffins as a director on 15 June 2018	View PDF Appointment of Mr Grant Michael Stuffins as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP01	Appointment of Mr Alistair Barry Webb as a director on 15 June 2018	View PDF Appointment of Mr Alistair Barry Webb as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	AP03	Appointment of Mr Alistair Webb as a secretary on 15 June 2018	View PDF Appointment of Mr Alistair Webb as a secretary on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 1	View PDF Incorporation Statement of capital on 2018-04-30 GBP 1 - link opens in a new window - 46 pages (46 pages)

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BOWDON INTERFACE HOLDINGS LIMITED

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